LIVE
New today 401
Updated 902
New executives 6,420
Reported capital $ 1,426,000

SERVICIOS MULTIPLES Y DE LOGISTICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,3481,007,204 total
RUC: 1694856-1-685289
Total views
105
Avg / month
9
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
685289 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights SERVICIOS MULTIPLES Y DE LOGISTICA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ORGANIZACION DE EVENTOS Y LOGISTICAS ALQUILER DE SILLAS, MESAS, MANTELES, CUBIERTOS Y TODO TIPOS DE ENSERES PARA EVENTOS
Legal representative
ARGELIA ISABEL FONTALBO LEDEZMA
RUC
1694856-1-685289

Branches / Establishments (1)

Trade name
Address
  • Trade name EVENTOS Y LOGISTICAS
    URB. CARRASQUILLA, CL. 78, CASA 1082E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 78, CASA 1082E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICIOS MULTIPLES Y DE LOGISTICA,S.A. (4)

Name
Role
Links
View
  • Name ARGELIA ISABEL SONTALBO LEDEZMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KATHERINE YOLANDA RIVERA BLANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARGELIA ISABEL SONTALBO LEDEZMA Director 3
    Role: Director
    Links: 3
  • Name KATHERINE YOLANDA RIVERA BLANCO Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS ZAPATA GONZALEZ Director 55
    Role: Director
    Links: 55
  • Name ARGELIA ISABEL SONTALBO LEDEZMA President 3
    Role: President
    Links: 3
  • Name LUIS CARLOS ZAPATA GONZALEZ Treasurer 55
    Role: Treasurer
    Links: 55
  • Name KATHERINE YOLANDA RIVERA BLANCO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE DURANTE LAS AUSENCIAS LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS MULTIPLES Y DE LOGISTICA,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355788/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 212365/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act Entry Id -11007820- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705554- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6825961- (MASTER INFORMATION) Entry 225828/2009 (0) 15/12/2009
    Date: 15/12/2009

Entries / Precedence SERVICIOS MULTIPLES Y DE LOGISTICA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2009
    Year: 2009
About SERVICIOS MULTIPLES Y DE LOGISTICA,S.A.: Summary of SERVICIOS MULTIPLES Y DE LOGISTICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/2009. Estimated traffic: 105 total visits (peak 13). Position: #63,348 of 1,007,204. See representatives, branches, documents and filings.